Viewing at block 15,836,670At this block: the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity, risk and chain facts.Back to live
OverviewWhat this address is, since when, and how it is doing.TransactionsTransactions of this address and everything inside them — transfers, internal calls, state and storage changes, emitted events, DEX trades.GraphMoney flow and structure around this address.
#15,836,670The block this page is being read at.
EOAAn externally owned account with no runtime code. Derived unambiguously from chain data. Holds from block 4,777,827.Seen on-chainThe chain holds direct evidence of this address (transactions, code or state). Derived unambiguously from chain data. Holds from block 4,777,827.CalledSomething has called this address at least once — an internal or an external call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 4,777,827.Made callsThis address has initiated at least one call. Presence, not activity: there is no count behind this fact. Derived unambiguously from chain data. Holds from block 4,948,033.
Viewing at block 15,836,670At this block: the chain facts, the relationships, the counterparties, the feeds and the portfolio pane. Current instead: the header metrics, identity and risk.Back to live
Acts as a Exchange User Wallet.
BalanceNative ETH balance of this address, valued at $2,458.09/ETH
0.009834 ETH
$24.17
Direct transactionsTop-level transactions to or from this address: sent 141 / received 158. Activity through internal calls, events or token transfers is not counted here.
299
NonceThe account nonce. Close to the number of transactions this account sent, but not equal to it — since Pectra an EIP-7702 authorisation also increments it. Not the counter above, which also includes transactions received.
141
State changesHow many times this address's own account state changed — balance, nonce or code
296
Fees paidTotal gas fees this address has paid as a sender, all time.
0.153084 ETH
DormantNo activity of any kind for over a year — transactions, internal calls, events and token transfers alike
Chain facts @ 15,836,670Derived unambiguously from chain data. Each fact is stated only when it was proven — a fact that is absent was not proven, which is not the same as "no".
4
Nature 2Presence 2
Timeline
LondonLondon · block 12,965,000. EIP-1559: blocks carry a base fee, and part of every fee is burnt.MergeMerge · block 15,537,394. Proof of stake. Difficulty goes to zero and block times settle at 12 seconds.ShapellaShapella · block 17,034,871. Validator withdrawals begin — the first stake leaves the beacon chain.DencunDencun · block 19,426,587. EIP-4844: blob-carrying transactions, with their own gas market.PectraPectra · block 22,431,084. EIP-7702: an EOA can carry a delegation to contract code.FusakaFusaka · block 23,935,694. Blob capacity steps up on a schedule of its own (BPO), past the Pectra ceiling.
5M10M15M20M25M
4,777,827First block where this address appeared in on-chain state· 2017-12-22 · 8.7y ago17,312,327Newest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,312,327 · Internal transfers 13,531,459 · Direct transactions 17,312,327· 2023-05-22 · 3.3y ago
viewing 15,836,670Where on this strip the block you are reading at sits.
First seenFirst block where this address appeared in on-chain state
Last activeNewest block across the activity streams the platform could consult, inbound included. Events — none · Token transfers 17,312,327 · Internal transfers 13,531,459 · Direct transactions 17,312,327
TokensVerified tokens held at that block, valued at THAT BLOCK’S hour — never at today’s rate. A token whose hour carries no quote is left out of the sum and counted here.
0 held
0 tokens
ETHNative ETH balance at the END of that block, valued at that block’s hour.
0.043595 ETH
last change: 15,748,468
Total (tokens + ETH)Tokens and ETH summed in dollars of that block’s hour. Rows without a quote for that hour contribute nothing and are counted separately.
—
no prices for that block
No token balances recorded at this block.
Verified tokens only.
Top counterparties
Ranked by how OFTEN the two interacted, not by how much value passed — that is the Graph. Ordered, not numbered: hundreds can sit tied at the tail.all time · as of block 15,836,67020 of 52 counterpartiesCounted over the same edges that were ranked, up to this block.
Binance 7 (Hot Wallet)Binance 7 (Hot Wallet) (0x3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be)91 dir · 17 tok91 direct transactions, 17 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (108); it received nothing from the other.last ~600d agoLast: block 11,516,302 · ~2025-01-13. First ever: block 4,948,033 · ~2022-07-16. Dates estimated from the block distance.108 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
wirepurse.ethwirepurse.eth (0x025ca4188bddc9acae1c5a6c9fe7b87b54d465aa)35 dir · 16 tok35 direct transactions, 16 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (51); it sent nothing to the other.last ~238d agoLast: block 14,115,984 · ~2026-01-09. First ever: block 9,660,002 · ~2024-04-30. Dates estimated from the block distance.51 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xbde6...ea230xbde658ba6aaf6c9f7938820b69d47f099bc5ea2331 dir31 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (31); it sent nothing to the other.last ~998d agoLast: block 8,648,094 · ~2023-12-12. First ever: block 8,504,941 · ~2023-11-22. Dates estimated from the block distance.31 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Binance 14 (Hot Wallet)Binance 14 (Hot Wallet) (0x28c6c06298d514db089934071355e5743bf21d60)3 dir · 22 tok3 direct transactions, 22 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (25); it received nothing from the other.last ~25d agoLast: block 15,653,771 · ~2026-08-11. First ever: block 12,605,598 · ~2025-06-13. Dates estimated from the block distance.25 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Circle: USDC TokenOfficial — verified contract: Circle: USDC Token24 dir24 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (24); it received nothing from the other.last ~25d agoLast: block 15,653,771 · ~2026-08-11. First ever: block 6,755,522 · ~2023-03-24. Dates estimated from the block distance.24 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x0217...bb000x02174511507a5a2893c02689e0957acb7215bb0019 dir · 2 tok19 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (21); it sent nothing to the other.last ~20d agoLast: block 15,688,710 · ~2026-08-16. First ever: block 9,964,835 · ~2024-06-12. Dates estimated from the block distance.21 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x30eb...de010x30eb11add78351a6ea4744568f3fd85944d1de0115 tok15 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (15); it sent nothing to the other.last ~122d agoLast: block 14,956,626 · ~2026-05-06. First ever: block 12,709,380 · ~2025-06-28. Dates estimated from the block distance.15 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x024b...42310x024b8ce3ea90fd8e7f30c460e8f8f9fa6379423114 dir14 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (14); it sent nothing to the other.last ~750d agoLast: block 10,432,589 · ~2024-08-16. First ever: block 9,637,988 · ~2024-04-27. Dates estimated from the block distance.14 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x7646...df990x76463b8c9fac3a6e31c4366d438e48da0e22df9910 dir10 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (10); it sent nothing to the other.last ~830d agoLast: block 9,858,137 · ~2024-05-28. First ever: block 8,483,858 · ~2023-11-19. Dates estimated from the block distance.10 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x5c5f...bbf20x5c5f94250e4b9b745a6539f271a1890bf3a8bbf29 dir9 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (9); it sent nothing to the other.last ~1073d agoLast: block 8,106,511 · ~2023-09-28. First ever: block 6,657,270 · ~2023-03-10. Dates estimated from the block distance.9 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8f8e...87710x8f8eb3426f55d86e9a08122f2e76e994fd7087716 tok6 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (6); it sent nothing to the other.last ~25d agoLast: block 15,653,622 · ~2026-08-11. First ever: block 13,334,800 · ~2025-09-23. Dates estimated from the block distance.6 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Tether: USDT StablecoinOfficial — verified contract: Tether: USDT Stablecoin5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (5); it received nothing from the other.last ~401d agoLast: block 12,943,795 · ~2025-07-30. First ever: block 8,498,283 · ~2023-11-21. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xcc46...f7180xcc4645e9c610302b8c62018f703a91842f7df7185 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~658d agoLast: block 11,096,305 · ~2024-11-16. First ever: block 11,012,014 · ~2024-11-04. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa275...0c4b0xa275f3d13b1b1740df6e10e1d9c571d9931c0c4b5 dir5 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (5); it sent nothing to the other.last ~1019d agoLast: block 8,495,708 · ~2023-11-21. First ever: block 6,639,966 · ~2023-03-08. Dates estimated from the block distance.5 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0xa016...32010xa01641df0bfefb42cb739b550fd0b4c4779832013 dir · 1 tok3 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~20d agoLast: block 15,688,327 · ~2026-08-16. First ever: block 13,550,468 · ~2025-10-23. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Poloniex: USDCPoloniex: USDC (0x6f803466bcd17f44fa18975bf7c509ba64bf3825)4 tok4 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (4); it sent nothing to the other.last ~1237d agoLast: block 6,924,157 · ~2023-04-16. First ever: block 6,755,469 · ~2023-03-24. Dates estimated from the block distance.4 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
gov.libertypie.ethgov.libertypie.eth (0x9c1532ba5f1791d95bc764284ac009779e32d7bf)2 dir · 1 tok2 direct transactions, 1 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~303d agoLast: block 13,653,156 · ~2025-11-06. First ever: block 11,096,309 · ~2024-11-16. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
Bancor: BNT TokenOfficial — verified contract: Bancor: BNT Token3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the sender in all of them (3); it received nothing from the other.last ~359d agoLast: block 13,247,024 · ~2025-09-10. First ever: block 11,516,302 · ~2025-01-13. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x3cb1...66980x3cb1aa1848ac0080cfd067a3742c1acca05e66981 dir · 2 tok1 direct transactions, 2 with a token transfer — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~359d agoLast: block 13,246,931 · ~2025-09-10. First ever: block 12,669,797 · ~2025-06-22. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.
0x8a57...c6ff0x8a578ac65a3bdee7859b1b33d0e68f844523c6ff3 dir3 direct transactions — reverts included, and one transaction can be several of these at once.This address was the recipient in all of them (3); it sent nothing to the other.last ~780d agoLast: block 10,215,599 · ~2024-07-16. First ever: block 9,863,489 · ~2024-05-29. Dates estimated from the block distance.3 txTransactions where the two interacted — direct, token or internal. Ranked by the ones that succeeded.